Bridgewater Textiles Limited

Company Name	Bridgewater Textiles Limited
Company Status	Dissolved
Company Number	00053844
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 July 2000)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 July 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Closed
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 July 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(96 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 18 July 2000)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Secretary Name	Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	137 Winlaton Road Bromley Kent BR1 5QA

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(91 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Location

Registered Address	1 Watergate London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2000	Return made up to 10/04/00; no change of members (8 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
20 October 1999	Application for striking-off (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Return made up to 10/04/99; full list of members (9 pages)
10 March 1999	Director resigned (1 page)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
22 May 1998	Return made up to 10/04/98; no change of members (9 pages)
7 October 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
9 May 1997	Return made up to 10/04/97; no change of members (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 October 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 May 1996	Return made up to 10/04/96; full list of members (7 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 May 1995	Return made up to 10/04/95; no change of members (10 pages)

Bridgewater Textiles Limited

Business Activity

Directors

Location

Accounts

Filing History

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